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Published at December 3

Leveraging Ensemble-Based Semi-Supervised Learning for Illicit Account Detection in Ethereum DeFi Transactions

cs.SI

cs.LG

q-fin.GN

Released Date: December 3, 2024

Authors: Shabnam Fazliani¹, Mohammad Mowlavi Sorond², Arsalan Masoudifard²

Aff.: ¹Department of Electrical Engineering, Sharif University of Technology, Tehran, Iran; ²Department of Computer Engineering, Sharif University of Technology, Tehran, Iran

Arxiv: http://arxiv.org/pdf/2412.02408v1

Model	Precision	Recall	F1	Accuracy
XG-Boost	89.53	76.96	82.68	96.79
Random-Forest	88.97	74.10	80.57	96.47
IF-XGBoost	98.43	93.96	96.13	99.34
IF-RF	99.04	94.12	96.51	99.40
SLEID	97.86	95.78	96.80	99.44